Bruno Alejandro Acevedo Nuevo

PEP | MEX
Last update: 14/11/2025
Name: Bruno Alejandro Acevedo Nuevo
Gender: label.gender.m

Sanctions

Adverse media

Charges

Public charges

  • MEX
  • MEX

Relationships

Adverse info

Frequently Asked Questions

1. Does Bruno Alejandro Acevedo Nuevo have any sanctions?

No, Bruno Alejandro Acevedo Nuevo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Bruno Alejandro Acevedo Nuevo a PEP (Politically Exposed Person)?

Yes, Bruno Alejandro Acevedo Nuevo is considered a PEP under the following countries' regulations: Mexico , Mexico .

3. What is the relationship between Bruno Alejandro Acevedo Nuevo and the AML regulation in Mexico?

Bruno Alejandro Acevedo Nuevo is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Bruno Alejandro Acevedo Nuevo and the AML regulation in Mexico?

Bruno Alejandro Acevedo Nuevo is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.

5. Can I receive automatic alerts about PEPs (Politically Exposed Person)?

Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.

6. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Bruno Alejandro Acevedo Nuevo:

Name Info Source
Tribunal Electoral del Poder Judicial de la Federación — México PEPs MEX
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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